Albright & Company Limited

Company Registration Number: 05863488

Company registered in England and Wales

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Albright & Company Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Cardiff.

Registered Address

2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF

There are 121 companies currently registered at this postcode, including this one.

All companies at CF10 5SF

Registration Data

Company Number

05863488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

30 June 2012

Returns Next Due

28 July 2013

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £179,309£49,751£206,295£220,835£121,362
of which Cash £179,211£49,113£206,037£220,398£119,618
Total Assets £179,309£49,751£206,295£220,835£121,362
Current Liabilities £55,169£21,352£50,074£87,836£59,170
Net Current Assets £124,140£28,399£156,221£132,999£62,192
Total Net Worth £124,140£28,399£156,221£132,999£62,192

Previous Names

No previous names

Company Officers

  • WOOD-ALBRIGHT, Rebecca

    Secretary

    Appointed on 30 June 2006

     

    86 Westbourne Road
    Penarth
    Vale Of Glamorgan
    CF64 3HG

  • ALBRIGHT, Hunter

    Director

    Appointed on 30 June 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1970

    86 Westbourne Road
    Penarth
    South Glamorgan
    CF64 3HG

  • ALBRIGHT, Rebecca Wood

    Director

    Appointed on 27 June 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1966

    2 Sovereign Quay
    Havannah Street
    Cardiff
    CF10 5SF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Liquidators statement of receipts and payments to 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KZJSCW. Transaction: MzE2NDI3MzYwMGFkaXF6a2N4.

  2. 10 December 2015 Liquidators statement of receipts and payments to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LIS04Z. Transaction: MzEzNzI1NTUwOGFkaXF6a2N4.

  3. 4 December 2014 Liquidators statement of receipts and payments to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3LYD609. Transaction: MzExMjgxNTg3MGFkaXF6a2N4.

  4. 16 October 2013 Registered office address changed from Marine House 275 Cowbridge Road East Canton Cardiff CF5 1JB on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: A2IV1WJT. Transaction: MzA4NzA0MjI3MWFkaXF6a2N4.

  5. 15 October 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2IV1WLL. Transaction: MzA4NzAyNDY4M2FkaXF6a2N4.

  6. 15 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2IV1WLT. Transaction: MzA4NzAyNDY3M2FkaXF6a2N4.

  7. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzAyNDY2OWFkaXF6a2N4.

  8. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJJVjFXTERhZGlxemtjeA.

  9. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247TWHM. Transaction: MzA3NDUzMjc2NmFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQV5AW. Transaction: MzA2MTIzNzQ3NWFkaXF6a2N4.

  11. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12FDDR5. Transaction: MzA1MjI0NzM0OWFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4CMCVLR. Transaction: MzA0MDAwNTg4NGFkaXF6a2N4.

  13. 28 June 2011 Appointment of Mrs Rebecca Wood Albright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AV2VDD. Transaction: MzAzOTU4NjU1MmFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV0APRXF. Transaction: MzAzMjg1NjgzOGFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQ2MDM2C. Transaction: MzAyMDM4MDMyNGFkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Hunter Albright on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XQ2MCM2B. Transaction: MzAyMDM4MDEzMWFkaXF6a2N4.

  17. 4 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APEYVG1N. Transaction: MzAwNjEyNzUxNmFkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0SMTD93. Transaction: MjA0MTMyNTkxOWFkaXF6a2N4.

  19. 9 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACLXD4I. Transaction: MjA0MDk5NzkzNWFkaXF6a2N4.

  20. 9 July 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI49BE9. Transaction: MjAzNjg0MjMyMmFkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP54M4FD. Transaction: MjAxNzEyNzcxMmFkaXF6a2N4.

  22. 17 October 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNzk4OGFkaXF6a2N4.

  23. 20 July 2007 Registered office changed on 20/07/07 from: 274 north road cardiff CF14 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE5MzYxN2FkaXF6a2N4.

  24. 16 November 2006 Ad 02/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM0Mzg4OGFkaXF6a2N4.

  25. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUxODMxOGFkaXF6a2N4.

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